July 18, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Regular Board Meeting in Session
Presenter:
Board
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3. Public Open Forum
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4. Discussion / Action Agenda
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4.A. Discuss and Consider pay increases for Administrative and Auxiliary Staff
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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4.B. Discuss and Consider approval of 1 Governmental Procurement Alliance membership agreement
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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4.C. Discuss and Consider approval of Scope of Work for the Athletic Improvements from Hellas and authorize the Superintendent to negotiate the contract not to exceed $5.5 million
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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4.D. Discuss and Consider approval of Lainez Architect, to work on project services
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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4.E. Report: Focus group feedback
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4.E.1. Early Childhood
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4.E.2. Safety & Security
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4.E.3. Band & Choir
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4.F. Presentation: $98.5 Million Bond
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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4.G. Discuss and Consider Student Athletic Insurance Renewal
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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4.H. Discuss and Consider approval of Interlocal Agreement with Communities In Schools of the Coastal Bend
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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4.I. Discuss and Consider approval of Order and Notice of Election for Tuloso-Midway ISD Board of Trustees to be held on November 8, 2022
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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4.J. Discuss and Consider approval of JJAEP contract
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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4.K. Discuss and Consider approval of COVID RESOLUTION
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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4.L. Discuss and Consider approval T-TESS list of appraisers
Presenter:
Ms. Ana Elizondo, Director of Staff Services
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4.M. Discuss and Consider approval 2022-2023 Student Code of Conduct
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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4.N. Discuss and Consider approval District Professional Development Plan
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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4.O. Public Notice: Federal Grant Applications
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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4.P. Report: 2022-2023 District Student Handbook
Presenter:
Dr. John White, Assistant Superintendent for Leadership & Learning
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5. Consent Agenda - Discussion / Action
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5.A. Financials
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5.B. Quarterly Investment Report
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5.C. Check Register
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5.D. Regular & Special Called Board Meeting Minutes
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6. Closed Session
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6.A. Discuss employment of Certified Personnel
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6.B. Discuss employment of Non-Chapter 21 Contract Personnel
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7. Action After Closed Session
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7.A. Discuss, Consider, and Take Possible Action Regarding employment of Certified Personnel
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7.B. Discuss, Consider, and Take Possible Action Regarding employment of Non-Chapter 21 Contract Personnel
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8. Adjournment
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